DOSSIERS / SCA COUVENT CARMELITES MONT ROLAND
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Company dossier

SCA COUVENT CARMELITES MONT ROLAND

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487602096 · 487602096 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

dissolved
SCA COUVENT CARMELITES MONT ROLAND
fr_insee
487602096
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-22
fr_insee
75 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2717 IMMOBILIERdissolvedALSC 75 (ASSOCIATION DES LOCATAIRES DE LA RUE SAINT CHARLES N. 75)activeANDRE FISCHGRUNDdissolvedANDREW GIPSONactiveASSOCIATION POUR LE RECENSEMENT ET LA LOCALISATION DES DEFIBRILLATEURSactiveAURELIE ISABELLE FRANCOISE MARCHANTactiveBASTIEN CRISTOFORONIdissolvedBIOLILOUNAactiveBRUNO THOMAS-LAMOTTEactiveCARRARE FINANCEdissolvedCELIANE MARIE DE MESMAYdissolvedCRENEAUdissolvedDBDCdissolvedDIDIER LEYSdissolvedDieu Linh PHAMactiveDOMAINE DE ROMANETdissolvedDOUNE 91dissolvedDOUNE-MERLETdissolvedEIRINI PETRIDOUactiveERIC-PIERRE ALAIN LUDOVIC JOEL BERNARDactive

+67 more

Connections

48 links
Shared operator — likely the same administrator
SCI LES COMBES DU PARADOUShared officer / director · 2 share thisVOLTAIRE 66Shared officer / director · 2 share thisHDC CONSEILSShared officer / director · 2 share thisSCI DES BOIS DE VAUPILLONShared officer / director · 3 share thisFAMILY LOTOShared officer / director · 3 share thisRIGAL BERNARDShared officer / director · 5 share thisSCI DU MOULINShared officer / director · 5 share thisGAEC LES MAZESShared officer / director · 5 share thisENTREPRISE PAILHE FRERESShared officer / director · 5 share thisSCI LES CERISIERSShared officer / director · 6 share thisSELARL DU DOCTEUR RADU LUPESCUShared officer / director · 6 share thisYVES FOUQUEREL COIFFUREShared officer / director · 6 share thisSCI LES ANESTHESISTESShared officer / director · 6 share thisSCI PORTE-JOIEShared officer / director · 6 share thisGATES FOR BUSINESS INNOVATION S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 48 — full graph via /v1/entities/FR-487602096/network.

People with significant control

15 people
NameRoleFromSource
IMMOXODirecteur—France registry
BERNARD RIGALDirigeant—France registry
JEAN-FRANCOIS BRETONDirigeant—France registry
JEAN-MICHEL COUNILLONDirigeant—France registry
LAURENCE BAILLYDirigeant—France registry
MARIE-THERESE MISSDirigeant—France registry
MARTINE GUIBERTDirigeant—France registry
MICHEL DECOMBEDirigeant—France registry
MURIEL KLINGELSCHMITTDirigeant—France registry
PATRICIA BAUMELDirigeant—France registry
PERRINE DESCHAMPSDirigeant—France registry
RADU LUPESCUDirigeant—France registry
RENEE PARISDirigeant—France registry
SARL DOLE 14/16 RUE MONT ROLANDDirigeant—France registry
YANNICK AUREDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100